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14 <br /> 1 Area, in order to provide consistent water and sewer policy for all lots in the Hunt's Reserve <br /> 2 neighborhood; and <br /> 3 <br /> 4 WHEREAS, eleven lots or portions of lots accessed via the eastern end of Bayberry Drive, <br /> 5 constituting a total area of approximately 31.88 acres, are currently designated as "OWASA <br /> 6 Long-Term Interest Area" in the Agreement; and <br /> 7 <br /> 8 WHEREAS, amendments to the Agreement require the approval of all signatories to the <br /> 9 Agreement. <br /> 10 <br /> 11 NOW, THEREFORE, BE IT RESOLVED by the Orange County Board of Commissioners that <br /> 12 the Board approves the amendment to Appendix A of the Agreement to designate <br /> 13 approximately 31.88 acres in the southeast Chapel Hill area as an addition to the "OWASA <br /> 14 Primary Service Area", as shown on the map attached hereto. <br /> 15 <br /> 16 Upon motion of Commissioner , seconded by Commissioner the foregoing ordinance was <br /> 17 adopted this 2020. day of <br /> 18 <br /> 19 I, Greg Wilder, Interim Clerk to the Board of Commissioners for Orange County, DO HEREBY <br /> 20 CERTIFY that the foregoing is a true copy of so much of the proceedings of said Board at a <br /> 21 <br /> 22 meeting held on , 2020 as relates in any way to the adoption of the foregoing and that said <br /> 23 proceedings are recorded in the minutes of the said Board. <br /> 24 <br /> 25 WITNESS my hand and the seal of said County, this day of 2020. <br /> 26 <br /> 27 SEAL <br /> 28 <br /> 29 Interim Clerk to the Board of Commissioners <br /> 30 <br /> 31 Perdita Holtz, Planner III, presented the following PowerPoint Presentation: <br /> 32 <br /> 33 Slide #1 <br /> 34 <br /> 35 <br /> 36 Water and Sewer Management, Planning, and <br /> 37 Boundary Agreement <br /> 38 <br /> 39 <br /> 40 <br /> 41 Board of County Ccimmmmoners Meeting <br /> 42 November 17,2020 <br /> 43 Presented by- Perdita KD[tz,AJCP,Planner HI <br /> 44 and Craig Benedict,AICP,Planning Director <br /> 45 <br /> 46 <br /> 47 <br /> 48 <br /> 49 <br />